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Sole trader dossier

BERHANE GHEBRAB

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929376101 · 929376101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERHANE GHEBRAB

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Registration929376101

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Statusactive

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Incorporated2024-05-31

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Registered address67 RUE Pierre et Marie Curie, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMARAdissolved ASSOCIATION BERBERE DE BAGNOLETactive BERNARD MALLETdissolved CHILL AU LOUVREactive COMPAGNIE ACID DRAMAactive CON - TROLE@TECHNIK.OKactive DIEGO LOUIS NEGRIERdissolved DROIT POUR TOUS (DPT)active ELITE CONCEPTdissolved FATOU FAYEdissolved GREGORY HALBOUTdissolved Ilyas AKROURdissolved ISABELLE SURETETdissolved KAISAactive KEVIN EMERIC GUILLEMINdissolved KEVIN PAUL AUGUSTE ROBLOTdissolved MARIAMA FAYEdissolved MK LOCATIONSdissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100